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Document Mentions (4 shared documents)
2 mentions1 same-page
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(U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Proffer o (U) Proffer o EFTA02730764 (U) Service of subpoena. (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Inte
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o EFTA02730766 (U) Interview o (U) Interview
2 mentions1 same-page
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erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA02730496 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFT
2 mentions1 same-page
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erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
ent - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - Five 2TB Hard drives (U) Fund Reimbursement - 12 TB External Hard Drive (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED] EFT
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2 mentions1 same-page
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IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
:16 (U) Fund Reimbursement Five 278 Hard drives 534 10/27/2020 10:36 (U) Fund Reimbursement EC 533 10/23/202013:53 (U) Fund Reimbursement • 12 TB External Hard Drive 532 10/19/2020 18:28 a( -011.pdf 531 10/19/2020 15:03 (U) On 10/19/2020, at 2:00 p.m. Eastern Time • ate of birth 530 10/19/2020 12:52 (U)
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Mutual Connections (85)
Entities connected to both U) Service and TB External Hard Drive
Jeffrey Epstein
PERSON10 w/ U)·4 w/ TB
U) FBI
ORGANIZATION8 w/ U)·4 w/ TB
Ghislaine Maxwell
PERSON8 w/ U)·4 w/ TB
U) Information
ORGANIZATION8 w/ U)·4 w/ TB
Saint James
LOCATION8 w/ U)·4 w/ TB
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ TB
LB
Leon Black
PERSON7 w/ U)·4 w/ TB
Legat Mexico City
LOCATION7 w/ U)·4 w/ TB
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ TB
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ TB
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ TB
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ TB
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ TB
Zorro Ranch
LOCATION7 w/ U)·4 w/ TB
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ TB
Budget Matters
ORGANIZATION7 w/ U)·3 w/ TB
Bradford
LOCATION6 w/ U)·4 w/ TB
the Washington Field Office
ORGANIZATION6 w/ U)·3 w/ TB
NY State Driver
ORGANIZATION5 w/ U)·4 w/ TB
East 71st Street Mansion
ORGANIZATION4 w/ U)·4 w/ TB